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Sentrix

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearBosstraat 52, 3560 Lummen, Belgium12 active companies are registered at this addressKBO/BCE: BE 1021.840.857
Summary

Sentrix is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Sentrix
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging De Vennootschap wordt geldig vertegenwoordigd door minstens twee bestuurders, gezamenlijk handelend. Gewone algemene…”
Board ruleHow the board is made up, meets and takes decisions.
“4, bindende voordracht van bepaalde Aandeelhouders” (deed in Dutch)

deed of 12-06-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of May at 20:00

deed of 12-06-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden lasten kosten of consignatie en na herstelling evenwicht niet-volgestorte Aandelen door bijkomende volstorting of…” (deed in Dutch)

deed of 12-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dochtervennootschappen, bevoegdheid bestuursorgaan” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, delegatie dagelijks bestuur en bijzondere machten” (deed in Dutch)
Other provision: “Toelating algemene vergadering en stemrecht, rechten niet geschorst indien enkel stemrechten geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, bestuursorgaan gemachtigd binnen wettelijke grenzen uit winst lopende of voorgaande boekjaar zolang…” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, Aandeelhouders bestuursorgaan dagelijks bestuurders commissaris vereffenaars voorlopige bewindvoerders kunnen…” (deed in Dutch)
deed of 12-06-2025
Liquidation distribution: “Nog in natura voorhanden goederen op dezelfde wijze verdeeld, na aanzuivering schulden,lasten en kosten of consignatie nodige sommen” (deed in Dutch)
deed of 04-04-2025